BLT(SH:688333) Zheng Quan Zhi Xing·2025-06-09 12:59Meeting Overview - The shareholders' meeting of Xi'an Plater Technology Co., Ltd. was held on June 9, 2025, at the company's conference room in Xi'an, Shaanxi Province [1] - A total of 118 ordinary shareholders attended the meeting, holding 118,738,529 voting rights, which accounted for 44.0627% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved during the meeting [1] - The voting results showed that 118,727,349 ordinary shares (99.9905%) voted in favor, with 7,190 shares (0.0060%) against, and 3,990 shares (0.0035%) abstaining [2] - Another proposal received 118,729,349 votes in favor (99.9922%), with 5,190 against (0.0043%) and 3,990 abstaining (0.0035%) [2] - A further proposal had 118,728,015 votes in favor (99.9911%), with 6,524 against and 3,990 abstaining [2] Legal Compliance - The meeting was convened by the board of directors and chaired by the chairman and general manager, Mr. Xue Lei, following legal and procedural requirements [1] - The legal representatives confirmed that the meeting's convening, attendance, and voting procedures were all compliant with the Company Law and the company's articles of association [5]